MAJESTIC WINE WAREHOUSES LIMITED

Company number 01594599

Date	Type	Description	View / Download
17 Jan 2020	PSC02	Notification of Cf Bacchus Holdco Limited as a person with significant control on 10 December 2019	(2 pages)
09 Jan 2020	MR04	Satisfaction of charge 015945990037 in full	(4 pages)
08 Jan 2020	AP01	Appointment of Mr Joshua Anthony Pack as a director on 10 December 2019	(2 pages)
08 Jan 2020	AD01	Registered office address changed from , 7 Clarges Street, London, W1J 8AE, United Kingdom to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 8 January 2020	(1 page)
24 Dec 2019	MR01	Registration of charge 015945990039, created on 19 December 2019	(11 pages)
18 Dec 2019	AP01	Appointment of Mr Nicholas Paul Fegan as a director on 10 December 2019	(2 pages)
18 Dec 2019	PSC07	Cessation of Majestic Wine Plc as a person with significant control on 10 December 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from , Majestic House the Belfry, Colonial Way, Watford, WD24 4WH to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 18 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Mr Marimuthu Subburathinam as a director on 10 December 2019	(2 pages)
18 Dec 2019	TM02	Termination of appointment of Mark Harris as a secretary on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Natalie Th'ng as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Suzanne Louise Roberts as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Joshua Benjamin Geoffrey Lincoln- Creese as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Stuart Christopher Lane as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Rowan Gormley as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Olivia Fitzgerald as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of James Crawford as a director on 10 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Nicholas James Bell as a director on 10 December 2019	(1 page)
13 Dec 2019	MR01	Registration of charge 015945990038, created on 10 December 2019	(47 pages)
12 Nov 2019	AA	Full accounts made up to 1 April 2019	(36 pages)
28 Aug 2019	AP03	Appointment of Mr Mark Harris as a secretary on 27 August 2019	(2 pages)
27 Aug 2019	TM02	Termination of appointment of Alex Iapichino as a secretary on 27 August 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Nicholas James Bell as a director on 4 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Ms Suzanne Louise Roberts as a director on 4 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Ms Natalie Th'ng as a director on 4 March 2019	(2 pages)

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